| Entity Name: | WAREHOUSE LIQUORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAREHOUSE LIQUORS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Nov 1981 (43 years ago) |
| Document Number: | F52143 |
| FEI/EIN Number |
592301176
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % MICHAEL KWASIN, 4023 GANDY BLVD, TAMPA, FL, 33611 |
| Mail Address: | % MICHAEL KWASIN, 4023 GANDY BLVD, TAMPA, FL, 33611 |
| ZIP code: | 33611 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| kwasin michael Jr. | President | 4023 GANDY BLVD., TAMPA, FL |
| kwasin michael Jr. | Secretary | 4023 GANDY BLVD., TAMPA, FL |
| kwasin michael Jr. | Treasurer | 4023 GANDY BLVD., TAMPA, FL |
| kwasin michael Jr. | Director | 4023 GANDY BLVD., TAMPA, FL |
| KWASIN, MICHAEL | Agent | 4023 GANDY BLVD, TAMPA, FL, 33611 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000052453 | FINE WINE & SPIRITS WAREHOUSE | ACTIVE | 2021-04-16 | 2026-12-31 | - | 4023 W. GANDY BOULEVARD, TAMPA, FL, 33611 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 4023 GANDY BLVD, TAMPA, FL 33611 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-05-16 | % MICHAEL KWASIN, 4023 GANDY BLVD, TAMPA, FL 33611 | - |
| CHANGE OF MAILING ADDRESS | 1985-05-16 | % MICHAEL KWASIN, 4023 GANDY BLVD, TAMPA, FL 33611 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-03-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7598297202 | 2020-04-28 | 0455 | PPP | GANDY BLVD, TAMPA, FL, 33611-3409 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
